Epstein File EFTA01459102: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459102: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014591021 keyword hits

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This document is a bank account statement showing account balances and overdraft amounts for multiple accounts. Jeffrey Epstein's account shows a balance of $1,095,975.44, with related accounts for Dominique Leimer, Todd & Karen Wanek (JTWROS at $2,012,994.56), and business entities including Southern Trust Company Inc., LSJE LLC, Southern Financial LLC, Neptune LLC, Hyperion Air LLC, JEGE Inc., JEGE LLC, NES LLC, and Zorro Development Corp. The document lists account numbers, names, categories, and corresponding balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,095,975.44 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,012,994.56 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 248,147.53 LSJE, LLC D 274,940.39 **SOUTHERN** **TRUST** COMPANY, INC.